LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN»

Forwarding services

BIN 140640020896 · VAT 43001-0006975
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
20211 385 204 ₸22 342 ₸
20202 081 712 ₸33 576 ₸
20192 166 900 ₸34 950 ₸
201821 938 328 ₸353 844 ₸
2017214 976 258 ₸3 467 359 ₸
2016253 641 442 ₸4 090 991 ₸
201513 231 048 ₸213 404 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 10, 1

Unit

Apt 33

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» — BIN 140640020896

Last registry change: 24.06.2014

LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» was registered on 24.06.2014. In 2021, estimated annual revenue was 1 385 204 ₸ and tax payments totaled 22 342 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» (BIN 140640020896) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 10, 1, Apt 33, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» is Mustafin Ahmad Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS INVEST KAZAHSTAN» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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